AICHAMP

AI Champdany Industries Limited has informed the Exchange that Mr. Binaya Kumar Dash has resigned from the position of Company Secretary & Compliance Officer of the Company with effect from closing of business hours of February 11, 2017.

AI Champdany Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

AI Champdany Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

AI Champdany Industries Limited has informed the Exchange regarding Statement on Impact of Audit Qualifications for the financial year 2014-15.

AI Champdany Industries Limited has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the Company held on August 12, 2016.

AI Champdany Industries Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on August 12, 2016, along with a copy of Scrutinizer's Report.

AI Champdany Industries Limited has informed the Exchange regarding Outcome of Annual General Meeting held on August 12, 2016.

AI Champdany Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

AI Champdany Industries Limited has informed the Exchange regarding temporary suspension of work at Wellington Jute Mill, Rishra, Hooghly.

AI Champdany Industries Limited has informed the Exchange that Mr B K Chowdhury , Company Secretary & Compliance Officer of the Company has relinquished from the post of Company Secretary & Compliance officer with effect from July 24, 2016. Further , the Board of Directors has appointed in his place Mr. Binaya Kumar Dash having requisite qualification as Company Secretary & Compliance Officer, of the Company with effect from July 25, 2016.

AI Champdany Industries Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on August 12, 2016 along with Annual Report 2015-16.

AI Champdany Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 5, 2016 to August 12, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 12, 2016.

AI Champdany Industries Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

The Exchange has sought clarification from the Company with respect to announcement dated May 04, 2016, that due to acute shortage of raw jute and low productivity Company have declared temporary suspension of work at our Anglo India Jute Mills, Middle Mill, Jagatdal ,with effect from May 2, 2016 till further notification.The reply from the company is attached.

AI Champdany Industries Limited has informed the Exchange that on 14.03.2014 Shareholders of the Company approved by postal ballot for sale of one of the units of the Company namely Anglo India Jute Middle Mill located at Jagatdal North 24 Parganas West Bengal and after series of negotiations since then the Company has now entered into a final Sale Agreement on 04.05.2016 with Ms P and A Distilleries Pvt Ltd for sale of above unit at a consideration of Rs.16 Crores. Accordingly the Company has received the consideration money and the unit has been handed over to the buyer on 04.05.2016.

AICHAMP:The Exchange has sought clarification from the Company with respect to announcement dated May 04, 2016, that due to acute shortage of raw jute and low productivity Company have declared temporary suspension of work at our Anglo India Jute Mills, Middle Mill, Jagatdal ,with effect from May 2, 2016 till further notification.On basis of above the Company is required to clarify following:1. Expected quantum of loss caused.2. Whether loss covered by insurance or not including amount.The response of the Company is awaited.

AI Champdany Industries Limited has informed the Exchange that due to acute shortage of raw jute and low productivity Company have declared temporary suspension of work at our Anglo India Jute Mills, Middle Mill, Jagatdal ,with effect from May 2, 2016 till further notification.

Mr D. J. Wadhwa has submitted to the Exchange vide letter dated April 06,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

AI Champdany Industries Limited has informed the Exchange that the Board of Directors at its Meeting held on February 13, 2016, appoint Mr. B.K.Chowdhury, existing Sr. General Manager-Accounts as Sr. General Manager-Accounts and Company Secretary-cum-Compliance Officer with effect from April 01, 2016.

AI Champdany Industries Limited has informed the Exchange that due to acute shortage of raw jute and low productivity we have declared temporary suspension of work at our Wellington Jute Mill- Rishra, Hooghly, with effect from 06:00 A.M.- March 26, 2016 till further notification.

AI Champdany Industries Limited has informed the Exchange that the Board of Directors at its Meeting held on February 13, 2016, accepted the resignation of Mr. Sandeep Mandhana from the post of Company Secretary and Compliance Officer effective from January 31, 2016 (close of business hours).

AI Champdany Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2016 has not declared any dividend for the year 2015-16.

AI Champdany Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

AI Champdany Industries Limited has informed the Exchange regarding Disclosure of Information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AI Champdany Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

AI Champdany Industries Limited has informed the Exchange that the Suspension of work of the Anglo India Jute Mill-(Middle Mill), Jagaddal, 24 PGS (N), has been lifted w.e.f. September 14, 2015. The settlement arrived through a Memorandum of Understanding between Management and the Operating Unions of the Unit on September 11, 2015.

AI Champdany Industries Limited has informed the Exchange that the Temporary Suspension of the Yarn Unit- Rishra, has been lifted w.e.f. August 29, 2015, in terms of amicable settlement arrived at Bipartite level between Management and the Functioning Unions of the Unit on August 27, 2015.

AI Champdany Industries Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on August 14, 2015.

AI Champdany Industries Limited has submitted to the Exchange a copy of Scrutinizer's Report on E-voting results of the Annual General Meeting of the Company held on August 14, 2015.

AI Champdany Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

AI Champdany Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 7, 2015 to August 14, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 14, 2015.

The Exchange had sought clarification from AI Champdany Industries Limited with respect to announcement dated June 22, 2015 regarding "Due to low productivity Company have declared temporary suspension of work at Company's Yam Unit- Rishra with effect from June 20, 2015 till further notification". The Company has clarified that : 1. Impact of suspension in some quantifiable terms like loss of production, loss of man days etc. In the financial year 2014-15 the above unit contributed just 5.30% in the total production of the Company and the number of employees / workers employed at th

The Exchange has sought clarification from AI Champdany Industries Limited with respect to announcement dated June 22, 2015 regarding "Due to low productivity Company have declared temporary suspension of work at Company's Yam Unit- Rishra with effect from June 20, 2015 till further notification". On basis of above Company is required to clarify : 1. Impact of Suspension in some quantifiable terms like loss of Production, loss of man days etc. 2. Steps taken for restoration of normalcy. The reply from the Company is awaited.

AI Champdany Industries Limited has informed the Exchange that due to low productivity Company have declared temporary suspension of work at Company's Yam Unit- Rishra with effect from June 20, 2015 till further notification.

AI Champdany Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2015, has not recommended any dividend on Equity and Preference shares of the Company.

AI Champdany Industries Limited has informed the Exchange that existing Company Secretary, Mr. Swaroop Saha has resigned with effect from May 30, 2015 at the end of the business hours and in his place the Boards of Directors has appointed Mr Sandeep Mandhana, having requisite qualification, to act as a Company Secretary & Compliance officer of 'Al Champdany Industries Ltd'. with effect from June 01, 2015.

AI Champdany Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

AI Champdany Industries Limited has informed the Exchange that due to low productivity Company have declared temporary suspension of work at company's weaving unit- Rishra w.e.f. May 23, 2015 and at company's Anglo India Jute Mill (Middle Mill) - Jagatdal w.e.f. May 26, 2015 till further notification. Further company would like to inform the Exchange that the shares of company has been voluntarily delisted from the Calcutta Stock Exchange Ltd. w.e.f. April 20, 2015.

AI Champdany Industries Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 (which shall include any statutory modifications, amendments or re-enactments thereto) read with the Companies (Management and Administration) Rules, 2014.

Mr. D. J. Wadhwa has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

AI Champdany Industries Limited has submitted to the Exchange the results of the Postal Ballot (including E-voting) of the Company along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

AI Champdany Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

AI Champdany Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

AI Champdany Industries Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on August 12, 2014.

AI Champdany Industries Limited has informed the Exchange regarding the Voting Results of the Annual General Meeting of the Company held on August 12, 2014 under Clause 35A of the Listing Agreement.

AI Champdany Industries Limited has informed the Exchange regarding a Outcome of Annual General Meeting of the Company held on August 12, 2014.

AI Champdany Industries Limited has informed the Exchange that the Board of Directors at its meeting held on August 12,2014, has appointed Ms. Ramya Hariharan as an additional woman Director of the Company pursuant to Section 161(1) of the Companies Act, 2013. Also, the Board decided to elevate Mr. D. J. Wadhwa from vice chairman to chairman of the Company.

AI Champdany Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

AI Champdany Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 08, 2014 to August 12, 2014 (both days inclusive) for purpose of Annual General Meeting of the Company scheduled to be held on August 12, 2014.

AI Champdany Industries Limited has submitted to the Exchange a copy of notice of the Annual General Meeting of the Company to be held on August 12, 2014.